SOUTH PROPERTIES LIMITED
CAMBRIDGESHIRE

Hellopages » Cambridgeshire » Cambridge » CB3 9JW

Company number 03171774
Status Active
Incorporation Date 13 March 1996
Company Type Private Limited Company
Address 3 MARLOWE ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB3 9JW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 1 . The most likely internet sites of SOUTH PROPERTIES LIMITED are www.southproperties.co.uk, and www.south-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. South Properties Limited is a Private Limited Company. The company registration number is 03171774. South Properties Limited has been working since 13 March 1996. The present status of the company is Active. The registered address of South Properties Limited is 3 Marlowe Road Cambridge Cambridgeshire Cb3 9jw. The company`s financial liabilities are £1838.39k. It is £12.76k against last year. And the total assets are £1.02k, which is £1.02k against last year. SOUTH, Jane Victoria is a Secretary of the company. SOUTH, Paul Graham is a Director of the company. Secretary GIBSON, Jacqueline has been resigned. Secretary BUSS MURTON SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


south properties Key Finiance

LIABILITIES £1838.39k
+0%
CASH n/a
TOTAL ASSETS £1.02k
All Financial Figures

Current Directors

Secretary
SOUTH, Jane Victoria
Appointed Date: 13 March 2002
Director
SOUTH, Paul Graham
Appointed Date: 13 March 1996
69 years old

Resigned Directors

Secretary
GIBSON, Jacqueline
Resigned: 13 March 2002
Appointed Date: 27 April 1999
Secretary
BUSS MURTON SECRETARIAL SERVICES LIMITED
Resigned: 27 April 1999
Appointed Date: 13 March 1996

Persons With Significant Control

Mr Paul Graham South
Notified on: 13 March 2017
69 years old
Nature of control: Ownership of shares – 75% or more

SOUTH PROPERTIES LIMITED Events

17 Mar 2017
Confirmation statement made on 13 March 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Apr 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-25
  • GBP 1
...
... and 56 more events
24 Aug 1998
Return made up to 13/03/98; full list of members
13 Nov 1997
Accounts for a small company made up to 31 March 1997
03 Jul 1997
Registered office changed on 03/07/97 from: the priory tunbridge wells kent TN1 1JJ
19 Mar 1997
Return made up to 13/03/97; full list of members
13 Mar 1996
Incorporation

SOUTH PROPERTIES LIMITED Charges

11 March 2009
Mortgage deed
Delivered: 14 March 2009
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: L/H property k/a 14 cavendish road, cambridge by way of…
11 March 2009
Mortgage deed
Delivered: 14 March 2009
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: L/H property k/a 5 beech road, tunbridge wells by way of…
17 August 2007
Deed of charge
Delivered: 21 August 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 1 orchard grove 88 upper grosvenor. See the mortgage…
12 July 2007
Legal charge
Delivered: 27 July 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 5 beech court montacute road tunbridge wells kent.
11 July 2007
Legal charge
Delivered: 20 July 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 14 cavendish road cambridge.
31 August 2005
Legal charge
Delivered: 6 September 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 2 mercer street tunbridge wells kent.
14 June 2004
Legal charge
Delivered: 17 June 2004
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: Flat 2, 41 lime hill road tunbridge wells kent.
13 February 2004
Legal charge
Delivered: 5 March 2004
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 17 the chartwell goods station road tunbridge wells kent.
23 January 2004
Legal charge
Delivered: 28 January 2004
Status: Partially satisfied
Persons entitled: Mortgage Trust Limited
Description: 1 orchard grove 88 upper grosvenor road tunbridge wells…
6 January 2004
Legal charge
Delivered: 24 January 2004
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: Flat 2 34 broadwater down tunbridge wells kent.
24 December 2003
Legal charge
Delivered: 9 January 2004
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: Flat 5 beech court montante road tunbridge wells.
22 December 2003
Legal charge
Delivered: 9 January 2004
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 14 cavendish road cambridge.
28 March 2003
Legal charge
Delivered: 29 March 2003
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: The property k/a first floor flat 70 claremont road…
23 January 2003
Legal charge
Delivered: 25 January 2003
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: 2 mercer street tunbridge wells.
10 January 2003
Legal charge
Delivered: 21 January 2003
Status: Outstanding
Persons entitled: Britannic Money
Description: The flat 7, 24 upper grosvenor road tunbridge wells.
13 December 2002
Legal charge
Delivered: 3 January 2003
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: The property k/a flat 2, 19 limehill road, tunbridge wells.
27 September 2002
Legal charge
Delivered: 4 October 2002
Status: Outstanding
Persons entitled: Brittanic Money
Description: 111 cavendish road cambridge.
26 September 2000
Legal charge
Delivered: 6 October 2000
Status: Outstanding
Persons entitled: First Active PLC
Description: Property k/a flat 3 1 mountfield road tunbridge wells kent.
26 September 2000
Legal charge
Delivered: 6 October 2000
Status: Outstanding
Persons entitled: First Active PLC
Description: Flat 3 19/21 upper grosvenor road tunbridge wells kent.

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